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DA SILVA FAMILY ENTERPRISES CORP. - Florida Company Profile

Company Details

Entity Name: DA SILVA FAMILY ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DA SILVA FAMILY ENTERPRISES CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Mar 2023 (2 years ago)
Document Number: P23000019589
FEI/EIN Number 92-2942468

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10720 NW 58TH STREET, DORAL, FL, 33178, US
Mail Address: 10720 NW 58TH STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL LUBO CLORARDO L President 10720 NW 58TH STREET, DORAL, FL, 33178
DA SILVA PESTANA MARIA M Vice President 10720 NW 58TH STREET, DORAL, FL, 33178
ALBERT JUAN Agent 16503 SW 71ST TERRACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-24 16503 SW 71ST TERRACE, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
Domestic Profit 2023-03-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State